Albemarle Restaurants Limited

Company Registration Number: 08246609

Company registered in England and Wales

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Albemarle Restaurants Limited is a Private Company Limited by Shares first registered on 10 October 2012. Its current registered address is in London.

Registered Address

DAVID RUBIN & PARTNERS
26-28 BEDFORD ROW
LONDON
WC1R 4HE

There are 584 companies currently registered at this postcode, including this one.

All companies at WC1R 4HE

Registration Data

Company Number

08246609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

22 October 2015

Returns Next Due

7 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £568,481£916,196
of which Cash £87,575£53,280
Total Assets £568,481£916,196
Current Liabilities £465,894£833,409
Net Current Assets £102,587£82,787
Total Net Worth £-1,227,134£-520,442

Previous Names

  • ALBERMALE RESTAURANTS LIMITED, active until 5 February 2013

Company Officers

  • HERMAN, Mark

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • SHABRINA, Irina

    Director

    Appointed on 10 October 2012

    Resigned on 16 September 2015

    Nationality: Russian

    Occupation: Company Director

    Month of birth: November 1970

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 November 2016 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: A5IUKYX7. Transaction: MzE2MTcxNzM4MmFkaXF6a2N4.

  2. 8 November 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5IUKYZC. Transaction: MzE2MTQ1NDg2MmFkaXF6a2N4.

  3. 8 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5IUKYZ4. Transaction: MzE2MTQ1NDgwN2FkaXF6a2N4.

  4. 8 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJVUtZWVdhZGlxemtjeA.

  5. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODI3MDY5OWFkaXF6a2N4.

  6. 5 July 2016 Director's details changed for Mark Herman on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: X5AKLRVD. Transaction: MzE1MjI4MDQ2NWFkaXF6a2N4.

  7. 11 December 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4LYZPEP. Transaction: MzEzNzI1OTE3N2FkaXF6a2N4.

  8. 26 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRLS1lONTRhZGlxemtjeA.

  9. 23 October 2015 Appointment of Mark Herman as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4IMNREW. Transaction: MzEzMzY4MTA0NGFkaXF6a2N4.

  10. 2 October 2015 Termination of appointment of Irina Shabrina as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: A4GIAV81. Transaction: MzEzMTgyNDY1MmFkaXF6a2N4.

  11. 11 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSD4ZV. Transaction: MzEyODQ1ODA1NmFkaXF6a2N4.

  12. 17 April 2015 Statement of capital following an allotment of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH01. Barcode: R44MVJ8P. Transaction: MzEyMTQwMzczNWFkaXF6a2N4.

  13. 17 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0TjgxRTNhZGlxemtjeA.

  14. 21 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzc0NDUzNWFkaXF6a2N4.

  15. 20 February 2015 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X41M4Q6R. Transaction: MzExNzc0NDQ5OWFkaXF6a2N4.

  16. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjE5MzAxMWFkaXF6a2N4.

  17. 16 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3BSM3Q9. Transaction: MzEwMzc3OTU5MmFkaXF6a2N4.

  18. 11 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQN4Z0. Transaction: MzA4NjgzNzIzMGFkaXF6a2N4.

  19. 5 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A21C3RAJ. Transaction: MzA3MjI4MzY2M2FkaXF6a2N4.

  20. 5 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A21C3RAR. Transaction: MzA3MjI4MzQ2MGFkaXF6a2N4.

  21. 19 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20EPHJ5. Transaction: MzA3MTY4MDUwOGFkaXF6a2N4.

  22. 10 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1J6MXH5. Transaction: MzA2NTUzNjcyNWFkaXF6a2N4.

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